Acquisition 395445642 Limited

General information

Name:

Acquisition 395445642 Ltd

Office Address:

Quantuma Advisory Limited, 14 Derby Road NG9 7AA Stapleford

Number: 02429748

Incorporation date: 1989-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The enterprise operates as Acquisition 395445642 Limited. This company first started thirty five years ago and was registered under 02429748 as the reg. no. The headquarters of this firm is located in Stapleford. You may visit it at Quantuma Advisory Limited, 14, Derby Road. The firm currently known as Acquisition 395445642 Limited was known as Crimewatch Security up till 2017-09-22 when the name got changed. This company's SIC code is 46180 which means Agents specialized in the sale of other particular products. 30th September 2016 is the last time when the accounts were filed.

  • Previous company's names
  • Acquisition 395445642 Limited 2017-09-22
  • Crimewatch Security Limited 1989-10-05

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 22 September 2017

Latest update: 25 March 2024

People with significant control

David C.
Notified on 22 September 2017
Nature of control:
over 3/4 of shares
Nataliia F.
Notified on 27 April 2017
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
Kevin V.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 05 October 2018
Confirmation statement last made up date 21 September 2017
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 July 2017
Annual Accounts 25 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 January 2013
Annual Accounts 22 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 November 2013
Annual Accounts 30 August 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 24th, July 2017
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Mullwood Barn Roughwood Cottage Farm Hassall Green

Post code:

CW11 4XX

City / Town:

Sandbach

HQ address,
2013

Address:

Mullwood Barn Roughwood Lane Hassall Green

Post code:

CW11 4XX

City / Town:

Sandbach

HQ address,
2014

Address:

Mullwood Barn Roughwood Lane Hassall Green

Post code:

CW11 4XX

City / Town:

Sandbach

HQ address,
2015

Address:

Mullwood Barn Roughwood Lane Hassall Green

Post code:

CW11 4XX

City / Town:

Sandbach

Accountant/Auditor,
2013

Name:

Alextra Accountants Limited

Address:

12/14 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

Accountant/Auditor,
2015 - 2014

Name:

Alextra Group Limited

Address:

12/14 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

Accountant/Auditor,
2012

Name:

Alextra Accountants Limited

Address:

12/14 Macon Court

Post code:

CW1 6EA

City / Town:

Crewe

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
34
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